Search Database - Escrow Fraud Prevention

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For FRAUD or Suspected FRAUD sites ONLY

DISCLAIMER

Currently our databse search will ONLY do an EXACT MATCH search. It WILL search both the Site Name and the site URL (reported address) and the IP Address.
Also searches are case INSENSITIVE and it will do a wild card search. That means as long as it finds the combination of letters you typed in the exact order, regardless of case, it will return a result (if any exisit).

Please note that just because a site is not list in this database, it does NOT mean that it is not a fraud. Please use caution. If you are unsure use our Forum or Feedback to get more information.

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Records 1901 thorough 1950 of 15617

id Date Reported Site Name Reported Address
Image IP Address Layout
9868 22-Jan-2010 Euro-EMS http://euro-ems.eu 82.165.60.67 Layout114

9980 12-Feb-2010 Worldwide Delivery http://capatos-logistics.com 82.165.60.65 Layout210

9852 19-Jan-2010 Worldwide Delivery http://croftspedition.com 82.165.60.64 Layout210

12521 12-Jul-2012 Express Courier http://margo-express-delivery.com 82.165.60.233 Layout286

12625 07-Sep-2012 European Cargo Machinery, INC. http://eucargomachinery.com 82.165.60.214 Layout289

12537 19-Jul-2012 MotoWay Ireland http://motoway-irl.org 82.165.60.199 Layout287

12687 17-Oct-2012 CB Logistica S.A. http://cb-logistica.com 82.165.60.157 Layout99

12686 17-Oct-2012 Axxa Logistics http://axxa-logistics.com 82.165.60.127 Layout299

12678 13-Oct-2012 Strathclyde Partnership for Transport http://strathclyde-express.co.uk 82.165.60.123 Layout41

2260 10-Oct-2006 International Cargo Spedition http://www.transporter-w-w-e.com 82.165.58.246 Layout2

10942 01-Sep-2010 Polaris Carriers Inc. http://polaris-trans.eu 82.165.58.190 Layout205

1527 21-Jun-2006 Mobile Transports Company http://euromobile-transports.com 82.165.58.154 Layout30

1546 24-Jun-2006 International Cargo Spedition http://icargos.com 82.165.58.149 Layout2

1542 24-Jun-2006 AT Trans Shipping http://worldwide-cargotrans.com 82.165.58.142 Layout27

2140 29-Sep-2006 AT Air Trans Shipping http://airtrans-shipping.com 82.165.57.8 Layout27

1100 30-May-2006 transit-cargo-transports.com http://www.transit-cargo-transports.com None 82.165.57.199

10320 17-Apr-2010 Trans-Shipping Inc. http://trans-shippingltd-inc.co.uk 82.165.56.48 Layout27

10330 21-Apr-2010 Trans-Shipping Inc. http://inc-trans-shipping.net 82.165.56.192 Layout27

11278 05-Dec-2010 ATAC Transport http://transatac.net 82.165.56.163 Layout99

12470 21-Jun-2012 Hartman International http://hartman-intern.com 82.165.55.29 Layout27

12360 05-May-2012 Hartman International http://hartman-international.com 82.165.55.237 Layout27

12825 01-Feb-2013 Access Trans LTD. http://accesstrans-ltd.com 82.165.55.23 Layout27

12387 17-May-2012 Hartman International http://hartman-express.com 82.165.55.227 Layout27

12770 06-Dec-2012 Hermann Spedition http://hermann-delivery.com 82.165.55.2 Layout27

12529 15-Jul-2012 U-Post Logistics http://go-ukpostlog.com 82.165.55.180 Layout253

12531 15-Jul-2012 Hartmann International http://hartmann-express.com 82.165.55.17 Layout27

12754 22-Nov-2012 Hermann Spedition http://hermann-express.com 82.165.55.17 Layout27

12448 08-Jun-2012 B.I. Logistics Ltd. http://bilogisticsltd.net 82.165.55.166 Layout284

12281 25-Mar-2012 B.I. Corp Ltd http://bicorpltd.net 82.165.55.128 Layout284

13353 08-Feb-2014 International Exports UK LTD http://morcol247ltd.com 82.165.54.26 Layout99

3222 22-Feb-2007 International Cargo Spedition http://www.auto-transactions.com 82.165.51.41 Layout2

2385 30-Oct-2006 International Cargo Spedition http://wwe-transactions.com 82.165.51.41 Layout2

2546 19-Nov-2006 Shipping-Trans Company http://www.shipping-trans.com 82.165.51.22 Layout30

10065 25-Feb-2010 Global Delivery Express Limited http://globaldelltd.com 82.165.51.205 Layout150

14043 08-Mar-2017 Mazgo Freights Ltd. http://mazgofreights.com 82.165.51.202 Layout99

10030 20-Feb-2010 Worldwide Delivery http://royal-delivery-express.eu 82.165.51.200 Layout210

10236 27-Mar-2010 Worldwide Delivery http://international-expres.eu 82.165.51.196 Layout210

2597 22-Nov-2006 Trade Definitions http://www.trade-definitions.com 82.165.51.143 Layout140

13596 03-Mar-2015 Ceuta S.L Cargo http://ceutacargo.com 82.165.51.103 Layout305

3220 22-Feb-2007 International Cargo Spedition http://www.ukbardezitrans.com 82.165.50.64 Layout2

3311 07-Mar-2007 Trans-Shipping http://www.delivery-trans-online.com 82.165.50.128 Layout27

10834 01-Aug-2010 European Teia Logistic Company http://euroteialog.com 82.165.49.174 Layout99

10527 26-May-2010 UK Transports http://uktransports.net 82.165.49.114 Layout27

10623 13-Jun-2010 Hellen Logistic http://transhellen.net 82.165.49.103 Layout99

1745 14-Jul-2006 Air Line Delivery Company http://www.air-line-delivery.com/ 82.165.48.65 Layout31

1636 06-Jul-2006 InternationalCargoSpedition http://www.internationalcargosp.com/ 82.165.48.59 Layout2

3182 17-Feb-2007 upsglobals.com http://upsglobals.com None 82.165.48.226

2645 27-Nov-2006 Europe-Transport-Inc http://europe-transport-inc.com 82.165.48.179 Layout27

11803 19-May-2011 Trotter-Logistics http://trotter-logistics.com 82.165.48.108 Layout191

13806 21-Jan-2016 DHL Transporters http://expressdhlauto.com 82.165.32.109 Layout99

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id	Date Reported	Site Name	Reported Address	Image	IP Address	Layout
9868	22-Jan-2010	Euro-EMS	http://euro-ems.eu		82.165.60.67	Layout114
9980	12-Feb-2010	Worldwide Delivery	http://capatos-logistics.com		82.165.60.65	Layout210
9852	19-Jan-2010	Worldwide Delivery	http://croftspedition.com		82.165.60.64	Layout210
12521	12-Jul-2012	Express Courier	http://margo-express-delivery.com		82.165.60.233	Layout286
12625	07-Sep-2012	European Cargo Machinery, INC.	http://eucargomachinery.com		82.165.60.214	Layout289
12537	19-Jul-2012	MotoWay Ireland	http://motoway-irl.org		82.165.60.199	Layout287
12687	17-Oct-2012	CB Logistica S.A.	http://cb-logistica.com		82.165.60.157	Layout99
12686	17-Oct-2012	Axxa Logistics	http://axxa-logistics.com		82.165.60.127	Layout299
12678	13-Oct-2012	Strathclyde Partnership for Transport	http://strathclyde-express.co.uk		82.165.60.123	Layout41
2260	10-Oct-2006	International Cargo Spedition	http://www.transporter-w-w-e.com		82.165.58.246	Layout2
10942	01-Sep-2010	Polaris Carriers Inc.	http://polaris-trans.eu		82.165.58.190	Layout205
1527	21-Jun-2006	Mobile Transports Company	http://euromobile-transports.com		82.165.58.154	Layout30
1546	24-Jun-2006	International Cargo Spedition	http://icargos.com		82.165.58.149	Layout2
1542	24-Jun-2006	AT Trans Shipping	http://worldwide-cargotrans.com		82.165.58.142	Layout27
2140	29-Sep-2006	AT Air Trans Shipping	http://airtrans-shipping.com		82.165.57.8	Layout27
1100	30-May-2006	transit-cargo-transports.com	http://www.transit-cargo-transports.com	None	82.165.57.199
10320	17-Apr-2010	Trans-Shipping Inc.	http://trans-shippingltd-inc.co.uk		82.165.56.48	Layout27
10330	21-Apr-2010	Trans-Shipping Inc.	http://inc-trans-shipping.net		82.165.56.192	Layout27
11278	05-Dec-2010	ATAC Transport	http://transatac.net		82.165.56.163	Layout99
12470	21-Jun-2012	Hartman International	http://hartman-intern.com		82.165.55.29	Layout27
12360	05-May-2012	Hartman International	http://hartman-international.com		82.165.55.237	Layout27
12825	01-Feb-2013	Access Trans LTD.	http://accesstrans-ltd.com		82.165.55.23	Layout27
12387	17-May-2012	Hartman International	http://hartman-express.com		82.165.55.227	Layout27
12770	06-Dec-2012	Hermann Spedition	http://hermann-delivery.com		82.165.55.2	Layout27
12529	15-Jul-2012	U-Post Logistics	http://go-ukpostlog.com		82.165.55.180	Layout253
12531	15-Jul-2012	Hartmann International	http://hartmann-express.com		82.165.55.17	Layout27
12754	22-Nov-2012	Hermann Spedition	http://hermann-express.com		82.165.55.17	Layout27
12448	08-Jun-2012	B.I. Logistics Ltd.	http://bilogisticsltd.net		82.165.55.166	Layout284
12281	25-Mar-2012	B.I. Corp Ltd	http://bicorpltd.net		82.165.55.128	Layout284
13353	08-Feb-2014	International Exports UK LTD	http://morcol247ltd.com		82.165.54.26	Layout99
3222	22-Feb-2007	International Cargo Spedition	http://www.auto-transactions.com		82.165.51.41	Layout2
2385	30-Oct-2006	International Cargo Spedition	http://wwe-transactions.com		82.165.51.41	Layout2
2546	19-Nov-2006	Shipping-Trans Company	http://www.shipping-trans.com		82.165.51.22	Layout30
10065	25-Feb-2010	Global Delivery Express Limited	http://globaldelltd.com		82.165.51.205	Layout150
14043	08-Mar-2017	Mazgo Freights Ltd.	http://mazgofreights.com		82.165.51.202	Layout99
10030	20-Feb-2010	Worldwide Delivery	http://royal-delivery-express.eu		82.165.51.200	Layout210
10236	27-Mar-2010	Worldwide Delivery	http://international-expres.eu		82.165.51.196	Layout210
2597	22-Nov-2006	Trade Definitions	http://www.trade-definitions.com		82.165.51.143	Layout140
13596	03-Mar-2015	Ceuta S.L Cargo	http://ceutacargo.com		82.165.51.103	Layout305
3220	22-Feb-2007	International Cargo Spedition	http://www.ukbardezitrans.com		82.165.50.64	Layout2
3311	07-Mar-2007	Trans-Shipping	http://www.delivery-trans-online.com		82.165.50.128	Layout27
10834	01-Aug-2010	European Teia Logistic Company	http://euroteialog.com		82.165.49.174	Layout99
10527	26-May-2010	UK Transports	http://uktransports.net		82.165.49.114	Layout27
10623	13-Jun-2010	Hellen Logistic	http://transhellen.net		82.165.49.103	Layout99
1745	14-Jul-2006	Air Line Delivery Company	http://www.air-line-delivery.com/		82.165.48.65	Layout31
1636	06-Jul-2006	InternationalCargoSpedition	http://www.internationalcargosp.com/		82.165.48.59	Layout2
3182	17-Feb-2007	upsglobals.com	http://upsglobals.com	None	82.165.48.226
2645	27-Nov-2006	Europe-Transport-Inc	http://europe-transport-inc.com		82.165.48.179	Layout27
11803	19-May-2011	Trotter-Logistics	http://trotter-logistics.com		82.165.48.108	Layout191
13806	21-Jan-2016	DHL Transporters	http://expressdhlauto.com		82.165.32.109	Layout99